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TIMESOUND

Company number 05234939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2009 363a Return made up to 31/08/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re reg 13/08/2007
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 13/08/2007
27 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2008 363a Return made up to 17/09/08; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288a Director appointed richard robert gimmler
08 Sep 2008 288a Director appointed christian leclercq
26 Aug 2008 288a Director appointed benjamin john guyatt
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
04 Aug 2008 288b Appointment terminated director elliot laurie
01 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated secretary graham dransfield
30 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
29 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 17/09/07; full list of members
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288b Director resigned
10 Aug 2007 CERT3 Certificate of re-registration from Limited to Unlimited